Concorda Equity Group
Complaint 25772 Details

  • Date Occurred: 09/30/2013
  • Reported Damages: $1,724.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I got called by justin newman who was saying i got approved for $5000 dollars i sent the first down payment of $800 then william gardner called me saying that he was needing an additional $800 then i would get the loan in my bank next day then i was told i would get a refund of all the money sent and western union fees. i sent the money to a carolina aranda perez. then i skiped justin newman and talked to a kevin ferguson wich told methat justin might be in on it as well as william gardner. Today i tried to call and no website no phone line everything is down.

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Business Profile Summary

  • Concorda Equity Group logo

Company Statistics

  • Complaint Against Concorda Equity Group
  • Complaints Filed: 1
  • Reported Damages: $1,724.00
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